新场景 ●首次打破展馆边界，将启动仪式搬进凉山建昌古城、宜宾李庄古镇、眉山三苏祠博物馆等文化 景区 打造"安逸逛展"的独特氛围 发布会上，四川新华出版发行集团董事长、新华文轩出版传媒股份有限公司董事长周青介绍，本 届书展创新核心在于"文旅深度融合"。他说，本届书展紧扣"锦绣天府·安逸四川"主题，着力打 造"沉浸式、多维度、全方位"的体验，"要让大家逛书展见自然之美，游景区品人文之韵。" 具体来看，本届书展首次打破展馆边界，将启动仪式搬进凉山建昌古城、宜宾李庄古镇、眉山三 苏祠博物馆等文化景区，在武侯祠、阆中古城等热门景点设立地标书市，还针对三星堆、大熊猫 基地等景点首发"文旅珍藏版"藏书票，同步开展"天府守艺人"非遗体验、名家签售，实现"看书即 赏景"。 ●新设银发阅读专区、Z世代阅读专区、法兰克福书展图书专区等 新玩法 ●主展场首设阿坝州文旅融合展区，读者无需远行就能体验织绣制作、唐卡绘画 ●首次增设非遗美食街，让读者在书香中品尝四川各地美食，感受"安逸逛展"的独特氛围 □四川日报全媒体记者 肖姗姗 景区里设书展，作家当导游，还能买到鲁迅先生同款毛背心，即将于10月17日至20日举行的2025 天府书展，到 ...

Core Viewpoint - The 2025 Tianfu Book Fair will be held from October 17 to 20 in Chengdu, focusing on the theme "Book Fragrance Fills Tianfu, Comfortable Reading in Sichuan" and aims to create a high-level reading event that combines thought leadership, cultural dissemination, and industry promotion [1] Group 1: Event Overview - The Tianfu Book Fair has been held since 2019, adhering to the principles of spreading the Party's innovative theories, promoting mainstream values, and serving the spiritual and cultural needs of the public [1] - The event is organized by the Sichuan Xinhua Publishing and Distribution Group and the Sichuan Provincial Publishing Industry Association, with participation from major publishing groups [1] Group 2: Key Features - The book fair will focus on five key areas: 1. Promoting the Party's innovative theory to strengthen ideological leadership 2. Revitalizing Bashu culture to enhance cultural tourism integration 3. Promoting inclusive reading for all by making quality resources more accessible 4. Expanding international cultural exchanges 5. Building a professional trading platform for high-quality industry development [2] - A special exhibition area titled "Light of Truth - Exhibition of the Party's Innovative Theory Publishing Achievements" will showcase significant works by General Secretary Xi Jinping and the achievements of implementing the Party's innovative theories in the province [2]

Core Viewpoint - Xinhua Wenhui announced a change in the location for its first extraordinary general meeting of shareholders in 2025 to Xinhua Star Building A, located at No. 238, Sanse Road, Jinjiang District, Chengdu, Sichuan Province [2] Summary by Category - **Company Announcement** - The company has officially communicated the change of venue for the upcoming shareholder meeting [2] - The new address is specified as Xinhua Star Building A, Chengdu, Sichuan [2] - **Event Details** - This meeting is the first extraordinary general meeting scheduled for the year 2025 [2] - The announcement was made on the evening of October 13 [2]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 新華文軒出版傳媒股份有限公司 XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列新華文軒出版傳媒股份有限公司在上海證券交易所網站( www.sse.com.cn ) 發佈的《新華文軒出版傳媒股份有限公司2025年第一次臨時股東大會會議文件》， 僅供參閱。 承董事會命 新華文軒出版傳媒股份有限公司 董事長 周青 中國•四川，二零二五年十月十三日 於本公告日期，董事會成員包括(a)執行董事周青先生、劉龍章先生及李强先生； (b)非執行董事柯繼銘先生及譚鏖女士；以及(c)獨立非執行董事劉子斌先生、鄧富 民先生及韓文龍先生。 * 僅供識別 新华文轩出版传媒股份有限公司 （於中華人民共和國註冊成立之股份有限公司） （股份代號：811） 海外監管公告 2025 年第一次临时股东大会会议文件 《关 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 新華文軒出版傳媒股份有限公司 XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. （於中華人民共和國註冊成立之股份有限公司） （股份代號：811） 變更將於二零二五年十月二十三日召開的臨時股東大會的舉行地點 茲提述新華文軒出版傳媒股份有限公司（「本公司」）日期為二零二五年九月二日的 臨時股東大會通告（「該通告」），及連同該通告一併發送予本公司股東（「股東」） 的臨時股東大會適用之代理人委任表格（「代理人委任表格」）和回條（「回條」）， 內容有關本公司將於二零二五年十月二十三日（星期四）上午九時三十分於中國四 川省成都市青羊區古中市街8號新華國際酒店舉行的臨時股東大會（「臨時股東大 會」）。除文義另有所指外，本公告所用詞彙與該通告所界定者具有相同涵義。 本公司董事（「董事」）會（「董事會」）謹此宣佈，鑒於會務安排的統籌調整，為方 便投資者出席，臨時股東大會的舉行地 ...

新华文轩出版传媒股份有限公司 2025 年第一次临时股东大会会议文件 （时间：上午 09：30） 2025 年 10 月 23 日 新华文轩 2025 年第一次临时股东大会会议文件 新华文轩出版传媒股份有限公司 2025 年第一次临时股东大会会议议程 《关于本公司 2025 年半年度利润分配建议方案的议案》 2 会议时间：2025 年 10 月 23 日上午 09:30 会议地点：新华之星 A 座（四川省成都市锦江区三色路 238 号） 召 集 人：新华文轩出版传媒股份有限公司（以下简称"公司""本公司" 或"新华文轩"）董事会 会议主席：新华文轩出版传媒股份有限公司董事长 周青 列席人员：本公司董事、监事、总经理及其他部分高级管理人员 会议议程： 一、会议议程说明 二、宣读审议议案 三、与会股东或委托代理人审议议案、填写投票卡，验票 四、会议主席宣读临时股东大会决议 五、签署临时股东大会决议 六、见证律师宣读法律意见书 七、会议闭幕 新华文轩 2025 年第一次临时股东大会会议文件 议案： 关于本公司 2025 年半年度利润分配建议方案的议案 各位股东： 本公司 2025 年半年度（未经审计）实现归属于上市 ...

证券代码：601811 证券简称：新华文轩 公告编号：2025-027 新华文轩出版传媒股份有限公司 关于2025年第一次临时股东大会变更会议地点的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 股东大会有关情况 1. 原股东大会的类型和届次： 2025年第一次临时股东大会 四、 更正补充后股东大会的有关情况 2. 原股东大会召开日期：2025 年 10 月 23 日 3. 原股东大会股权登记日： 1. 现场股东大会召开日期、时间和地点 召开日期时间：2025 年 10 月 23 日 9 点 30 分 召开地点：新华之星 A 座（四川省成都市锦江区三色路 238 号） 2. 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 23 日 至2025 年 10 月 23 日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 601811 | 新华文轩 | 2025/ ...

Group 1 - The 2025 Tianfu Book Fair will deepen collaboration with the Frankfurt Book Fair, appointing its vice president as a senior advisor and establishing a dedicated Frankfurt Book Fair book area for the first time [1][3] - The event will focus on international cultural exchange and will host various activities, including a seminar on "Belt and Road" publishing cooperation and a book promotion event related to ecological civilization [3][4] - The fair aims to enhance the international cultural presence of Sichuan, showcasing local culture and tourism through a dedicated "Cultural and Tourism Integration Exhibition Area" featuring exhibits from Aba Prefecture and Beichuan County [3][4] Group 2 - A "Digital Theme Exhibition Area" will be set up to showcase innovations in gaming, animation, and digital IP, along with interactive activities like esports competitions [4] - The Tianfu Book Fair, initiated in 2019, has become a significant cultural event in the publishing sector, promoting national reading initiatives and contributing to the "Book Fragrant China" campaign [4] - The 2025 Tianfu Book Fair will be themed "Book Fragrance Fills Tianfu, Leisurely Reading in Sichuan," with participation from major publishing groups, including China Publishing Group and Shandong Publishing Group [4]

Core Viewpoint - The publishing sub-sector exhibits high dividend attributes and stability within the media sector, with leading companies showing gross margins between 30%-40%, net margins around 10%, and ROE generally above 8% [1] Group 1: Publishing Sector Overview - The publishing sector is characterized by a clear competitive landscape, with at least one publishing group in each province, focusing on both publishing and distribution, including textbooks and supplementary materials as key business areas [1] - The stock price changes in the publishing sub-sector in 2023 are attributed to a market consensus on valuation reassessment, as the content copyrights of publishing companies serve as important sources for data corpus in the context of AI developments [1] - In 2024, the market shows a preference for high-dividend sectors, with leading companies in the publishing sector having relatively high dividend yields compared to the media sector [1] Group 2: Company Analysis - Xinhua Wenhui - Xinhua Wenhui is one of the largest leading companies in the publishing sector, demonstrating outstanding management and operational capabilities [2] - The company's management capabilities are evident in its integrated supply chain services, focusing on both demand and supply-side management, and enhancing content production quality and efficiency [2] - Operational capabilities include developing new growth points through store adjustments and online-offline integration to mitigate external risks, as well as optimizing product structure in response to educational policy changes [2] Group 3: Business Segments - The company has a stable development across various business segments, including 15 publishing media units covering books, periodicals, audio-visual, electronic, and online categories [2] - In reading services, the company operates 181 retail stores in Sichuan Province and has established a multi-scenario online and offline reading service system [2] - The education service network consists of 152 subsidiaries covering Sichuan Province, with clear division of responsibilities between headquarters and subsidiaries [2] Group 4: Investment Outlook - The company is expected to achieve net profits of 1.681 billion, 1.779 billion, and 1.910 billion yuan from 2025 to 2027, with corresponding PE ratios of 11, 10, and 10 times [3] - The company is rated as "recommended" for its strong management and operational capabilities, which are expected to drive steady growth across its business segments [3]

FF301 呈交日期: 2025年10月9日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00811 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 441,937,100 | RMB | | 1 RMB | | 441,937,100 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 441,937,100 | RMB | | 1 RMB | | 441,937,100 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 60 ...